Ansal Properties & Infrastructure Ltd. — Board/Management Information 2018

Nov 10, 2018

Building lifestyles since 1967

10th November, 2018

Script Code : ANSALAPI Script Code: 500013 National Stock Exchange BSE Limited of india Ltd 25th Floor,

400 051

Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra—Kurla Complex, Dalal Street, Bandra (East) Mumbai — 400 001

Reg: (i) Outcome of the Board Meeting dated the 10th November, 2018 concluded at 04.10 p.m.

Ref: (i) Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;

(ii) Companies Act, 2013 and Rules framed thereunder;

Dear Sir/Madam,

Mumbai —

Pursuant to the compliance of Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended, please be informed that the Board Meeting, which has been held today, Le. the 10th November, 2018, to consider, inter- alia, approval of the Un— Audited Financial Results for the 2nd quarter /half year ended on the 30th September, 2018 of the Financial Year 2018—19 {subjected to Limited Review by the Statutory Auditors of the Company} has been adjourned to be held on Wednesday, 14th November, 2018, to consider and approve the said Un-Audited Financial Results.

Pursuant to aforesaid adjournment, the trading window, which is already closed till the 12th November, 2018, shall remain closed till adjourned Board Meeting and 48 hours thereafter i.e. till the 16"" November, 2018, in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015

Further, the Board of Directors at their meeting held today have approved the following:

• 1. Approved the appointment of Smt, Jagath Chandra (DIN: 07147686), as Non—Executive Independent Woman Director, as an additional director for the term of 2 {two} years wet. the 10th November, 2018, subject to the approval of shareholders in terms of the applicable provisions of the Companies Act, 2013 & Rules framed there under and Listing Regulations.
• 2, Approved the appointment of Shri Bihari Lal Khurana (DIN: 00671592), as Non—Executive Independent Director, as an additional director for the term of 2 {two} years wet. the 10th November, 2018, subject to the approval of shareholders in terms of the applicable provisions of the Companies Act, 2013 & Rules framed there under and Listing Regulations.

The appointments of the aforesaid directors are not debarred pursuant to any SEBI's Order or any other authority.

Ansal Properties & infrastructure Ltd. (An 150 14001 :2004 & OHSAS 15001 : 2007) 115. Ansal Bhawan,16 . Kasturba Gandhi Marg, New Delhi — 110 001 Tel. : 23353550. 66302268 / 69 l 70 / 72, Website : www.3nsalapi.com

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CIN-L45101DL1967PLC004759 Email: customercare@ansalapi.com, TOLL FREE NO. 1800 266 5565

1. Appointment of Shri Abdul Sami as Company Secretary and Compliance officer w.e.f. the loth November, 2018, in place of Shri Deepak Jain, erstwhile Company Secretary and Compliance Officer {Resigned w.e.f. the 27th October, 2018 }

This is for your information and record please.

Thanking you,

Yours faithfully,

, Email: customercare@ansaiapi.com, TOLL FREE NO. 1800 266 5565

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